Pr Shelfco 2 2023 Limited in Stirling Road DUMBARTON

Pr Shelfco 2 2023 Limited DUMBARTON

Pr Shelfco 2 2023 started in year 1933 as Private Limited Company with registration number SC017607. The Pr Shelfco 2 2023 company has been functioning successfully for 91 years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS. Since Mon, 4th Sep 2023 Pr Shelfco 2 2023 Limited is no longer carrying the name House Of Campbell.

The firm has 3 directors, namely Edward F., Stuart M. and Catherine T.. Of them, Catherine T. has been with the company the longest, being appointed on 1 September 2018 and Edward F. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pr Shelfco 2 2023 Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC017607
Date of Incorporation	Thu, 30th Nov 1933
Industry	Non-trading company
End of financial Year	30th June
Company age	91 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Catherine T.

Position: Director

Appointed: 01 September 2018

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Amanda H.

Position: Director

Appointed: 02 June 2014

Resigned: 31 August 2018

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Aziz J.

Position: Director

Appointed: 01 August 2002

Resigned: 27 April 2012

Anthony S.

Position: Director

Appointed: 01 August 2002

Resigned: 30 September 2008

Stuart M.

Position: Secretary

Appointed: 11 March 2002

Resigned: 18 April 2006

Nicolas K.

Position: Director

Appointed: 01 October 2001

Resigned: 06 January 2005

Anthony S.

Position: Director

Appointed: 06 June 2000

Resigned: 12 October 2001

Alban M.

Position: Director

Appointed: 21 October 1999

Resigned: 06 June 2000

Christian P.

Position: Director

Appointed: 20 March 1998

Resigned: 01 January 2000

Gilles C.

Position: Director

Appointed: 20 March 1998

Resigned: 31 January 2005

Bruno R.

Position: Director

Appointed: 01 February 1996

Resigned: 20 March 1998

Andrew D.

Position: Secretary

Appointed: 27 June 1994

Resigned: 11 March 2002

Andrew D.

Position: Secretary

Appointed: 28 June 1991

Resigned: 27 June 1991

Bryan P.

Position: Secretary

Appointed: 27 June 1991

Resigned: 27 June 1994

Rene-Julien B.

Position: Director

Appointed: 27 June 1990

Resigned: 31 December 1996

Ian C.

Position: Director

Appointed: 27 June 1990

Resigned: 20 April 2001

Bryan P.

Position: Secretary

Appointed: 27 June 1990

Resigned: 28 June 1991

Patrick R.

Position: Director

Appointed: 27 June 1990

Resigned: 31 May 2005

Georges N.

Position: Director

Appointed: 27 June 1990

Resigned: 01 February 1996

Thierry J.

Position: Director

Appointed: 27 June 1990

Resigned: 29 April 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Pernod Ricard Sa from 75116 Paris, France. This PSC is classified as "a company listed on euronext paris", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pernod Ricard Sa

12 Place Des Etats-Unis, 75116 Paris, France

Legal authority	French Listed Company Law
Legal form	Company Listed On Euronext Paris
Country registered	France
Place registered	France
Registration number	582941943
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

House Of Campbell	September 4, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 24th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 7th, April 2021	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to Sun, 30th Jun 2019 filed on: 6th, April 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 25th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, March 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 22nd, March 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, February 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, April 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, November 2005	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, December 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, January 2000	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 16th, September 1996	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 16th, September 1996	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, July 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, July 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 28th, June 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 28th, June 1994	accounts	Free Download
AAMD	Full accounts with changes made up to Thu, 30th Nov 1989 filed on: 13th, July 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 13th, July 1993	accounts	Free Download
AAMD	Full accounts with changes made up to Thu, 30th Nov 1989 filed on: 13th, July 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 13th, July 1993	accounts
AAMD	Full accounts with changes made up to Thu, 30th Nov 1989 filed on: 4th, May 1993	accounts
AAMD	Full accounts with changes made up to Thu, 30th Nov 1989 filed on: 4th, May 1993	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 15th, July 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 15th, July 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 10th, July 1991	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 10th, July 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 21st, November 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 21st, November 1990	accounts
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 8th, August 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 8th, August 1990	accounts
AA	Full group accounts for the period to Wed, 30th Nov 1988 filed on: 29th, November 1989	accounts
AA	Full group accounts for the period to Wed, 30th Nov 1988 filed on: 29th, November 1989	accounts	Free Download
AA	Accounts for the year ending on Mon, 30th Nov 1987 filed on: 8th, November 1988	accounts	Free Download
AA	Accounts for the year ending on Mon, 30th Nov 1987 filed on: 8th, November 1988	accounts
AA	Full accounts for the period ending Sun, 30th Nov 1986 filed on: 20th, July 1987	accounts
AA	Full accounts for the period ending Sun, 30th Nov 1986 filed on: 20th, July 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 12th, December 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 12th, December 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 9th, October 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 9th, October 1986	accounts	Free Download

Pr Shelfco 2 2023 Limited DUMBARTON

Pr Shelfco 2 2023 Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Catherine T.

Vincent T.

Amanda H.

Herve F.

Stuart M.

Stuart M.

Jane E.

Aziz J.

Anthony S.

Stuart M.

Nicolas K.

Anthony S.

Alban M.

Christian P.

Gilles C.

Bruno R.

Andrew D.

Andrew D.

Bryan P.

Rene-Julien B.

Ian C.

Bryan P.

Patrick R.

Georges N.

Thierry J.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us